sd@elementsecurityckmpany.org

by **firefly** » Tue Oct 17, 2023 8:51 pm

Recovery scam.

Dear Beneficiary;

The United Nation has back the delivery of Your package Cash Consignment boxes worth $25.7million to avoid any Government intervention on transfer of large sums of money in your country .

Contact the delivery Company, Name: SD Element Security Company at E-mail : sd@elementsecurityckmpany.org to successfully deliver your package consignment to your country with our support.

Please provide your details for the delivery of your luggage
(1) Full name---------
(2) Mobile Number:--------------
(3) Direct telephone number------
(4) Country of origin:--------
(5) Your Current delivery address:----
(6) Occupation/ age/ sex-----
(7) City -------------------

We look forward your confirmation and readiness to receive your packaged.

Regards.

Willy Scott
United Nation Organization Payment Center

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Date: Tue, 17 Oct 2023 09:49:11 -0700
From: The United Nations <info@united-nation.net>
To: undisclosed-recipients:;
Subject: The United Nation has back the delivery of Your package Cash Consignment boxes worth $25.7million
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Message-ID: <9eaadee890e14c62ac35a1178b933d6c@united-nation.net>

Originating IP: 208.91.199.215
Originating ISP: Public-domain-registry
Country of Origin: United States

by **firefly** » Tue Oct 17, 2023 8:59 pm

United Nation Organization Payment Center is a bogus entity spoofing United Nation.

The fraudulent domain name united-nation.net shows no content and is used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163860

From the domain name registration:

Domain Name: UNITED-NATION.NET
Updated Date: 2023-09-09
Creation Date: 2023-07-10
Registrar Registration Expiration Date: 2024-07-10
Registrar: BigRock Solutions Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: James Philips
Registrant Street: No 80 satellite ask street
Registrant City: Festac
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8044365431
Registrant Email: pjphilips13@gmail.com

by **Big Al** » Wed Oct 18, 2023 8:06 pm

Dear

We acknowledge the receipt of your email and content well noted.

Please be informed that the Process is completed and the UN diplomatic agent will courier your trunk boxes to your address ,they will leave tomorrow as scheduled .

Your packaged boxes worth $25.7millionis sealed to be deliver to you through a diplomatic means you will be responsible for a processing and clearance cost of US$900.00 only, you are required to send US$900 processing and clearance.

Please confirm your readiness to receive your packaged funds .

However you can contact us on Tel :+150831016582

Wait to hear from you as soon as possible .

Best regards.

Yours Faithfully

Mr.Andew Philips
SD Element Security Company

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Date: Wed, 18 Oct 2023 10:19:32 -0700
From: SD Element Security Company <sd@elementsecurityckmpany.org>
To:
Subject: Re: FW: The United Nation has back the delivery of Your package Cash Consignment boxes worth $25.7million
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Orig IP: 23.10.18.10 | Orig ISP: Akamai-as | City: n/a | Country: United States

Phone: +150831016582
Number billable as geographic number
Country or destination United States
City or exchange location Natick, MA
Original network provider* Allegiance Telecom, Inc. - Ma

by **Big Al** » Thu Oct 19, 2023 6:48 pm

Dear Sir

We acknowledge the receipt of your email and content well noted.

Contact the UN deligate s on Email : info@united-nation.net and discuss with them , they are understand .

Yours Faithfully

Mr.Andew Philips
SD Element Security Company

by **Big Al** » Fri Oct 20, 2023 7:42 pm

Dear

Your boxes worth $25.7millionis package as family Valuable has been verified for delivery to you however the only way we can help you is if you find 50% of the delivery charge ,then we can proceed

I will look forward to hearing from you .

Yours Sincerely

Willy Scott
United Nation Diplomatic Delivery Agent

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Date: Thu, 19 Oct 2023 19:07:28 +0100
From: The United Nations <info@united-nation.net>
To:
Subject: Re: Fwd: FW: The United Nation has back the delivery of Your package Cash Consignment boxes worth $25.7million
In-Reply-To: <CA+amEBKBL2e6qnFvaSiYK2LcwQ2ApjddzG9AcRm0VZdrj3+vpw@mail.gmail.com>
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Orig IP: 23.10.19.11 | Orig ISP: Akamai-as | City: n/a | Country: United States

by **Big Al** » Sat Oct 21, 2023 6:14 pm

Dear

You are to pay US$450.00 urgently because your boxes worth $25.7millionis is already packaged for delivery.

I will look forward to hearing from you as a matter of urgency ,so we can inform you how the $450.00 will be receive.

Yours Sincerely

Willy Scott
United Nation Diplomatic Delivery Agent

by **Big Al** » Sun Oct 22, 2023 6:30 pm

Dear

We acknowledge the receipt of your response.

Our fee are paid in through any of the below means,Go to your bank cash the $450.00 and go send it through any of the below means and forward details.

1 .Bitcoin wallet : 14Myn21ypSJitxPANFrfsL51eFRatAzTjs

2.. Apple Gift Card : You are buy this at the Walmart and forward the card bought for our confirmation

3, Buy a Steam card and forward it to us for confirmation

We await your payment notification so we can proceed .

Yours Sincerely

Willy Scott
United Nation Diplomatic Delivery Agent

by **Big Al** » Thu Nov 09, 2023 7:18 pm

Dear Beneficiary

Your name appeared among the UNITED NATION listed beneficiary yet to claim their funds,We have approved your funds a electronic Banking System.

To claim your funds with the United Nation, you are to provide your details as stated below.

Name:
2. Address:
3. Age:
4. Sex:
5. Nationality:
6. Country of Residence:
7. Telephone Number:
8. Occupation
9: Banking information.
The United Nation Payment organization look forward to hearing from you as a matter of urgency ,Note :its first come first serve .

Yours Sincerely

Willy Scott
United Nation Organization Payment Center

by **Big Al** » Thu Dec 14, 2023 8:07 pm

Dear Sir

We are committed to ensure you are paid .Alternatively,since you do not want to make an upfront payment , we can arrange for a cash payment through a diplomatic cash delivery to your address. In this way the cash is packaged inside trunk boxes shipped and delivered to you through diplomatic channel.The best way to avoid any Government intervention on transfer of large sums of money.Get back with us as soon as possible so we make necessary/alternative arrangement ...Is this okay by you and if this you are to contact the delivery agent on his below details

The assigned delivery agent name : John Raedle

E-mail.: raedlejohn@gmail.com

Look forward to hear from you ASAP

Best Regards

Mr.António Guterres
The Secretary-General of the United Nations

by **Big Al** » Fri Dec 15, 2023 8:04 pm

Hello

This is to acknowledge the receipt of your email .

Yes we will deliver your package ,sealed inside two trunk boxes scheduled to be delivered to your address .Please kindly forward your full address and your Identification,e.g. drivers License or international passport and your direct telephone numbers.
We look forward to hearing from you ASAP.

Best Regards
Mr. John Raedle
Delivery Agent

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Date: Thu, 14 Dec 2023 11:28:04 -0800
Message-ID: <CAK1BUCBkNkZRX+kjJ5_i9SYQthGtH1dqwaqeB+_O5HWVWP-4nA@mail.gmail.com>
Subject: Re: ALTERNATIVE ARRANGEMENT